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For every innovation in digital lending, there are exponentially higher fraud threats. As fraudsters get creative with their modus operandi, the lending industry in India faces a crisis – of finding the right balance between risk and growth. Leniency in any form might be catastrophic.Welcome to a special masterclass hosted by FinBox at the Bharat Fintech Summit. During this event, we’ll showcase how lending has transformed over different generations and juxtapose this against the fraud landscape.

As a result, we’ll have the opportunity to deep dive into the newest fraud and risk tradeoffs while also getting a glimpse of modern platforms that can help nip fraud in the bud.

We’ll talk triangulation, AI, alerting, telemetry and a lot more. If you’re passionate about risk management and fraud, this is the event for you.

Why Attend?

  1. What are the new types of frauds we see in the market?
  2. Open discussion if the reduction in NPAs is due to increase in fraud elimination or increase in distribution of loans making the percentage look smaller
  3. Responsibilities of regulators, customers, TSPs, LSPs and lenders to combat fraud
  4. Pace at which fraud and risk based challenges are increasing
  5. Need for acceleration of tech implementations to combat the increasing pace
  6. Tools that can help you accelerate implementation of small and big policy changes on the fly
  7. How to adapt from massive digital transformation to agile piece-meal based quick implementations
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